General information

Warner Management Limited

Type: NZ Limited Company (Ltd)
9429038122231
New Zealand Business Number
850596
Company Number
Registered
Company Status

Warner Management Limited (issued a New Zealand Business Number of 9429038122231) was incorporated on 26 Mar 1997. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11/135 Cryers Road, East Tamaki, Auckland had been their registered address, up until 13 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Warner, Gareth Lloyd (a director) located at Golflands, Auckland postcode 2013,
Foster & Co Trustees No. 6 Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 11 Mar 2024.

Current address Type Used since
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 13 Jul 2017
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 17 Aug 2023
Directors
Name and Address Role Period
Gareth Lloyd Warner
Golflands, Auckland, 2013
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Dennis Winston Warner
Dannemora, Auckland, 2016
Address used since 04 Feb 2014
Director 26 Mar 1997 - 01 Apr 2016
Gareth Lloyd Winston Warner
Howick, Auckland,
Address used since 26 Mar 1997
Director 26 Mar 1997 - 20 Jun 2001
Damian Conrad Winston Warner
Howick, Auckland,
Address used since 26 Mar 1997
Director 26 Mar 1997 - 20 Jun 2001
Norah Gillian Warner
Howick, Auckland,
Address used since 26 Mar 1997
Director 26 Mar 1997 - 20 Jun 2001
Addresses
Previous address Type Period
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical 17 Aug 2012 - 13 Jul 2017
Gc Foster Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland Physical 01 Apr 1997 - 17 Aug 2012
Gc Foster Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland Registered 01 Apr 1997 - 01 Apr 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Warner, Gareth Lloyd
Director
Golflands
Auckland
2013
27 Oct 2016 - current
Foster & Co Trustees No. 6 Limited
Shareholder NZBN: 9429041345405
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
27 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Warner Enterprises Trust
Other
26 Mar 1997 - 27 Oct 2016
Warner, Dennis Winston
Individual
Dannemora
Auckland
2016
26 Mar 1997 - 27 Oct 2016
Null - Warner Enterprises Trust
Other
26 Mar 1997 - 27 Oct 2016
Location
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